Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.
... misrepresentation in the case of two former Deutsche Bank traders accused of rigging the London Interbank Offered...
... commission in 2013, when it levied fines of €669 million on UBS, RBS, Deutsche Bank AG...
... transferred out of a segregated restricted account established by Bulsatcom EAD, or BCOM, at Deutsche Bank...
190(Contract: Other)
791(Labor: E.R.I.S.A.)
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